Weekly Executive & Director Moves (June 9)

by | Jun 9, 2023

Boardroom Alpha provides in-depth analytics and tracking of all public company executives and officers. Below is a rundown of people moves made at notable companies this past week. Get a demo today to see how you can receive real-time alerts and in-depth analytics.

Moves in this Issue

CEO

BLBD, CHRW, FTK, GME, HLLY, LGST, LOCL, LVWR, PMTS, SERA

CFO

CFMS, CXAI, LDI, LGST, LOVE, OBIO, SCWX, SERA, SLGC, TREX, VMW

Directors

AAL, AAMC, ABSI, ADI, ADMA, AMTB, AMTI, ARW, ATNI, AVAC, BIRD, BKNG, BLBD, BMBL, BRKR, CADL, CARG, CASY, CAT, CENX, CHRW, CMTL, CONN, CRM, CRS, CTSH, CUE, CUTR, CXM, DINO, DLR, DMRC, DOCU, EDIT, EPIX, ERII, FREE, FTK, GD, GDDY, GDRX, GME, GOLF, GORO, GPRO, GVA, HEAR, HLLY, HSTM, IE, ILMN, IRON, IRTC, JHG, KOS, LGST, LH, LULU, LVWR, LZ, MEIP, MGRC, MKFG, MODG, MRKR, NKTR, NTLA, OLN, ONCR, OPTN, PI, PTC, PTCT, QLYS, QTRX, RARE, REFR, REGN, RPTX, SMTC, SPTN, SRG, SSD, SSRM, TGT, TRDA, TREX, TRUP, VIRX, VMEO, VRME, WSC, WSO

CEO Moves

BLUE BIRD CORP (BLBD)
Leaving: CEO – Matthew Stevenson ( 1.6 yrs; 12.1% TSR)
Replaced by: Phil Horlock

Philip Horlock has been a Class III director of the Company since February 24, 2015, and served as President and Chief Executive Officer of the Company from February 24, 2015 to July 1, 2021. From July 2, 2021 to October 31, 2021, the roles were split and Mr. Horlock served as Chief Executive Officer. Subsequently, Mr. Horlock served as a Senior Advisor to the Company until December 31, 2021, at w…read full bio

CPI CARD GROUP INC (PMTS)
Leaving: CEO – Scott Scheirman ( 6.3 yrs; 33.1% TSR)
Replaced by: TBD

FLOTEK INDUSTRIES INC (FTK)
Leaving: CEO – Harshavardhan V Agadi ( .4 yrs; -46.1% TSR)
Replaced by: Ryan Gillis Ezell

Dr. Ezell, age 44, has served as President of the Company since January 20, 2023. Prior to his appointment as President, Dr. Ezell has held various roles with the Company, including Chief Operating Officer from March 2022 to January 2023, President, Chemistry Technologies from August 2020 to March 2022, Senior Vice President, Operations from March 2020 to August 2020, and Vice President, Operation…read full bio

GAMESTOP CORP (GME)
Leaving: CEO – Matthew Furlong ( 2.0 yrs; -27.0% TSR)
Replaced by: TBD

LIVEWIRE GROUP INC (LVWR)
Leaving: CEO – Jochen Zeitz ( .8 yrs; -19.4% TSR)
Replaced by: Karim Donnez

Mr. Donnez, age 46, previously served as President, Marine Group of Bombardier Recreational Products Inc. (“BRP”), a Canadian manufacturer of snowmobiles, all-terrain vehicles, side by sides, motorcycles, and personal watercraft, since May 2022, Senior Vice President, Marine Group of BRP, from February 2020 to May 2022, and Senior Vice President, Strategy…read full bio

LOCAL BOUNTI CORPORATION (LOCL)
Leaving: CEO – Travis M Joyner ( 1.6 yrs; -84.6% TSR)
Replaced by: Anna M Fabrega

Ms. Fabrega, age 44, previously served as Chief Executive Officer of Freshly, LLC, a direct-to-consumer fresh prepared food subscription service, from October 2021 to November 2022. Ms. Fabrega initially joined Freshly as Chief Commercialization Officer in January 2021. Prior to joining Freshly, from October 2011 to January 2021, Ms. Fabrega served in successively more …read full bio

LOCAL BOUNTI CORPORATION (LOCL)
Leaving: CEO – Craig M Hurlbert ( 1.6 yrs; -84.6% TSR)
Replaced by: Anna M Fabrega

Ms. Fabrega, age 44, previously served as Chief Executive Officer of Freshly, LLC, a direct-to-consumer fresh prepared food subscription service, from October 2021 to November 2022. Ms. Fabrega initially joined Freshly as Chief Commercialization Officer in January 2021. Prior to joining Freshly, from October 2011 to January 2021, Ms. Fabrega served in successively more …read full bio

SERA PROGNOSTICS INC (SERA)
Leaving: CEO – Gregory C Critchfield ( 1.9 yrs; -44.6% TSR)
Replaced by: Zhenya Lindgardt

Zhenya Lindgardt has served as a member of our board of directors since her appointment in November 2021. Ms. Lindgardt has served as Chief Executive Officer of The Commons Project Foundation, a non-profit public trust established with support from the Rockefeller Foundation, since October 2021. From August 2020 to October 2021, Ms. Lindgardt served as a Managing Director of her Family office. Fro…read full bio

CFO Moves

CONFORMIS INC (CFMS)
Leaving: CFO – Robert S Howe ( .3 yrs; )
Replaced by: Christine Desrochers

Ms. Desrochers has served as the Company’s Corporate Controller since July 2020, after previously serving as the Company’s Assistant Controller since October 2018. From June 2015 to October 2018, she served as Senior Accountant at AgaMatrix. Previously, she served in various senior and staff accounting roles at Kronos, Sonus Networks, GSI Group and Nera Networks. She received an MBA…read full bio

CXAPP INC (CXAI)
Leaving: CFO – Michael D Angel ( .3 yrs; )
Replaced by: Khurram P Sheikh

Mr. Khurram P. Sheikh has served as the Founder, Chairman and Chief Executive Officer of KINS since its inception and Chief Financial Officer since August 2020. Mr. Sheikh has been at the forefront of innovation in the technology, mobile, semiconductor, telecom and media industries for the past 25 years with CEO and CTO roles at leading technology companies. Since March 2020, Mr. Sheikh has been t…read full bio

LOVESAC CO (LOVE)
Leaving: CFO – Donna Dellomo ( 5.7 yrs; 1.0% TSR)
Replaced by: Keith Siegner

Mr. Siegner, 48, joins the Company from Vindex, LLC, a privately owned company that was sold to Savvy Games Group in February 2023 and leading global esports technology and infrastructure company, where he served as Chief Financial Officer from April 2021 to April 2023. From July 2016 to April 2021, Mr. Siegner served as Vice President, Investor Relations, Mergers & Acquisitions, and Treasu…read full bio

ORCHESTRA BIOMED HOLDINGS INC (OBIO)
Leaving: CFO – Michael Kaswan ( .4 yrs; 59.6% TSR)
Replaced by: Andrew Taylor

Mr. Andrew Taylor, age 52, Mr. Taylor served as Chief Financial Officer of Motus GI Holdings, Inc. (Nasdaq: MOTS) (“Motus GI”) from August 2017 until June 2023. Mr. Taylor served as the CFO and President of Avertix Medical, Inc. (f/k/a Angel Medical Systems, Inc.) from 2007 until 2017 and has served on the board of directors of Avertix Medical sinc…read full bio

SERA PROGNOSTICS INC (SERA)
Leaving: CFO – Jay M Moyes ( 1.9 yrs; -44.6% TSR)
Replaced by: Austin Aerts

Mr. Aerts, 36 years of age, has more than ten years of finance and accounting experience in a variety of roles, and eight years of experience in the medical diagnostics industry. Mr. Aerts joined the Company in July 2017 and has served as Assistant Controller, Director of Accounting, and most recently Vice President of Finance and Corporate Controller. While in these positions, Mr. Aerts implem…read full bio

TREX CO INC (TREX)
Leaving: CFO – Dennis Charles Schemm ( 3.2 yrs; 9.1% TSR)
Replaced by: Bryan Horix Fairbanks

Bryan H. Fairbanks has served as President and Chief Executive Officer of the Company since April 2020. He previously served as Executive Vice President and Chief Financial Officer of the Company between July 2018 and April 2020, and as Vice President and Chief Financial Officer of the Company between August 2015 and July 2018. Between March 2006 and August 2015, he served as Senior Director, Supp…read full bio

VMWARE INC (VMW)
Leaving: CFO – Zane Rowe ( 7.3 yrs; 20.6% TSR)
Replaced by: Karen E Dykstra

Karen Dykstra Class II, Group I Term expires: 2021 Annual Meeting Ms. Dykstra, age 62, has served as a director of VMware since March 2016. Ms. Dykstra served as CFO and Administrative Officer of AOL, Inc., a global media technology company, from November 2013 until July 2015, and as Executive Vice President (” EVP “) and CFO of AOL from September 2012 until November 2013. Ms. Dykstra served on th…read full bio

Director Joins

ABSCI CORP (ABSI)
Frans Van Houten

Frans van Houten is a highly regarded business executive with a remarkable track record of success. During his tenure as CEO of Royal Philips, van Houten led the company’s transformation into a global leader in health technology, overseeing a critical strategic transformation, resulting in a stre…read full bio

ACUSHNET HOLDINGS CORP (GOLF)
Leanne D Cunningham

Leanne Cunningham has been Executive Vice President and Chief Financial Officer of the Brown-Forman Corporation since July 2021, responsible for Corporate Development, Corporate Strategy, Global Financial Planning and Analysis, Shareholder Relations and all Accounting and Finance functions. From …read full bio

ATN INTERNATIONAL INC (ATNI)
Derek Hudson

Mr. Hudson currently serves as the Chairman of the Board of Scotia Bank Trinidad and Tobago Limited and has been a member of the Board since June 2016. Following his retirement from his role as Shell’s Vice President and Country Chairman, Trinidad & Tobago from June 2016 …read full bio

AVALON ACQUISITION INC (AVAC)
Richard W Fisher

A resident of Texas, Mr. Fisher is presently on the Boards of Directors of Warner Brothers Discovery, Inc. and Tenet Healthcare Corporation and has previously served on the Boards of Directors of AT&T Inc., PepsiCo Inc., EDS and Stolt-Nielsen Limited. Mr. Fisher also serves as a Senior A…read full bio

AVALON ACQUISITION INC (AVAC)
Thomas O Hicks

Mr. Hicks is a pioneer in the private equity industry in the United States. From 1984 to 1988 he was Co-Founder and Co-Chairman of Hicks & Haas which compiled a highly successful track record of acquisitions, including Dr Pepper, Seven U…read full bio

AVALON ACQUISITION INC (AVAC)
Brad K Heppner

Mr. Heppner has acquired or founded ten operating companies principally in the financial services, investment and insurance sectors, each with a common business purpose of providing highly specialized solutions for alternative asset owners. Mr. Heppner founded Heritage Highland in 1996 …read full bio

AVALON ACQUISITION INC (AVAC)
James G Silk

Mr. Silk has over 25 years of experience, primarily in the alternative asset investment space. Prior to joining Ben, Mr. Silk was a Partner in the Asset Management Group at Willkie Farr & Gallagher LLP in Washington D.C. Before joining Willkie Farr, Mr. Silk was an at…read full bio

AVALON ACQUISITION INC (AVAC)
Bruce William Schnitzer

Mr. Schnitzer has been a successful private equity investor since 1985 and Chairman of Wand Partners (“Wand”), a private equity firm specialized in insurance and other specialty financial services, since 1987. Wand has sponsored and invested in eighteen platform businesses, thirt…read full bio

AVALON ACQUISITION INC (AVAC)
Peter T Cangany Jr

Mr. Cangany, Jr. retired as a partner with Ernst & Young LLP (“EY”) in 2017, having served in such capacity since 1993. Mr. Cangany specialized in the audits of companies involved in several sectors of the financial services industry, including insurance companies a…read full bio

AVALON ACQUISITION INC (AVAC)
Emily B Hill

Ms. Hill established Bowersock Capital Partners in 2020. Prior to founding Bowersock Capital Partners, Ms. Hill spent eighteen years at Morgan Stanley, where she was Executive Director, Senior Portfolio Manager, and Family Wealth Director. In 2017, she was named to Working Mother’…read full bio

AVALON ACQUISITION INC (AVAC)
Dennis P Lockhart

Mr. Lockhart’s career includes time in the private sector, academia, and government. Mr. Lockhart formerly served as President and CEO of the Federal Reserve Bank of Atlanta. In addition, he served on the Federal Reserve’s chief monetary policy body, the Federal Open Market Committee …read full bio

AVALON ACQUISITION INC (AVAC)
Derek L Fletcher

Mr. Fletcher has over 27 years of experience, primarily in the trust, estate, wealth transfer and fiduciary services industries. In addition to his roles as Chief Fiduciary Officer and Director, Mr. Fletcher serves as the President of BFF, a subsidiary of the Company. Mr. Fletcher previously serv…read full bio

CANDEL THERAPEUTICS INC (CADL)
Nicoletta Loggia

Dr. Loggia has more than 20 years of leadership experience delivering on all facets of technical operations within the biopharmaceutical industry. Her expertise spans the development and commercialization of biologics, small molecules, and cell and gene therapies. She has served as the Chie…read full bio

CARPENTER TECHNOLOGY CORP (CRS)
Colleen Pritchett

Ms. Pritchett brings more than 25 years of global leadership experience and demonstrated success improving operations and expanding product portfolios through innovation and growth strategies in industrial, electronics and aerospace industries. Ms. Pritchett is currently the President, …read full bio

CENTURY ALUMINUM CO (CENX)
Tamla A Olivier

Ms. Olivier has served as the Senior Vice President and Chief Operating Officer of Pepco Holdings, Inc., a wholly owned subsidiary of Exelon Corporation (NASDAQ: EXC), since November 2021. Prior to this role, Ms. Olivier was the Senior Vice President and Chief Customer Officer of Baltimore Gas &a…read full bio

CONNS INC (CONN)
Ann B Gugino

Ms. Gugino has a Master’s Degree in Business Administration from Northwestern University – Kellogg School of Management and a Bachelor of Arts in Accounting from the University of Wisconsin and was a certified public accountant. Ms. Gugino will be compensated for service on the Board under the Compa…read full bio

DIGIMARC CORP (DMRC)
LaShonda Anderson- Williams

Ms. Anderson-Williams brings to the Company over twenty-five years of experience helping organizations grow top-line revenue across diverse business units. Currently, Ms. Anderson-Williams is the Global Executive Vice President and Chief Revenue Officer of Healthcare and Life …read full bio

ESSA PHARMA INC (EPIX)
Lauren Merendino

Ms. Merendino recently joined Day One Biopharmaceuticals as Chief Commercial Officer, prior to which she was Chief Commercial Officer at Myovant Sciences. In that role, she led the Commercial organization including sales, marketing, market access and analytics, to drive the successful launch…read full bio

FLOTEK INDUSTRIES INC (FTK)
Ryan Gillis Ezell

Dr. Ezell, age 44, has served as President of the Company since January 20, 2023. Prior to his appointment as President, Dr. Ezell has held various roles with the Company, including Chief Operating Officer from March 2022 to January 2023, President, Chemistry Technologies from August 2020 to March 2…read full bio

HEALTHSTREAM INC (HSTM)
Alex Jahangir

Dr. Jahangir’s formal education extended beyond his Bachelor of Science degree from George Washington University and his Doctor of Medicine from the University of Tennessee to also include a Master of Management in Healthcare from the Vanderbilt University Owen Graduate School of Management…read full bio

ILLUMINA INC (ILMN)
Stephen P Macmillan

Steve MacMillan joined Hologic in December 2013 as President and CEO, and has led a dramatic turnaround at the Company. He was elected Chairman of the Board of Directors in June 2015. From 2005 to 2012, Mr. MacMillan served as President and Chief Executive Officer of Stryker, where he had been Pr…read full bio

ILLUMINA INC (ILMN)
Scott B Ullem

Scott B. Ullem has been Corporate Vice President, Chief Financial Officer, of Edwards Lifesciences since January 2014. Prior to joining Edwards, he served as CFO of Bemis Company Inc., a Fortune 500 publicly traded global supplier of packaging and pressure sensitive materials used in leading food…read full bio

IRHYTHM TECHNOLOGIES INC (IRTC)
Brian B Yoor

Brian Yoor is an accomplished global financial executive with over three decades of leadership experience in strategy, finance, operations, investor relations, acquisitions and integrations, and organizational development for healthcare and start-up companies. Brian spent most of his career at Ab…read full bio

IVANHOE ELECTRIC INC (IE)
Ronald J Vance

Ronald Vance is a director nominee. Mr. Vance is a corporate director and retired senior executive with a distinguished track record in corporate development, corporate finance advisory and marketing management. He has over 40&…read full bio

LABORATORY CORP OF AMERICA HOLDINGS (LH)
Paul Rothman

Dr. Rothman will be entitled to receive compensation for his service on the Board consistent with Labcorp’s director compensation program, as described in Labcorp’s most recent proxy statement, filed with the Securities and Exchange Commission on March 30, 2023. Dr. Rothman, a rheumatologist and mol…read full bio

MEI PHARMA INC (MEIP)
David M Urso

David M. Urso has been Chief Operating Officer and General Counsel of the Company since July 2018. Prior to July 2018, Mr. Urso had been the Company’s Senior Vice President of Corporate Development and General Counsel since April 2014. Mr. Urso joined MEI Pharma with more than two decades of experie…read full bio

PTC INC (PTC)
Janesh Moorjani

Mr. Moorjani has served as Chief Financial Officer and Chief Operating Officer of Elastic N.V., a data analytics company built on the power of search, since May 2022. Before that, he served as Chief Financial Officer of Elastic N.V. from August 2017 to May 2022. Before that, he held various senio…read full bio

PTC THERAPEUTICS INC (PTCT)
William F Bell Jr

Mr. Bell has been nominated by our Board, upon recommendation of our Nominating and Corporate Governance Committee, for election at the Annual Meeting. Mr. Bell has more than 30 years of experience at several global consulting firms advising senior executive clients, with a focus on the healthcar…read full bio

REGENERON PHARMACEUTICALS INC (REGN)
Leonard S Schleifer

Leonard S. Schleifer, M.D., Ph.D., 70, founded the Company in 1988, has been a director and its President and Chief Executive Officer since its inception, and served as Chair of the Board from 1990 through 1994. Dr. Schleifer, together with Regeneron’s founding scientist, Dr. Yancopoulos, built and …read full bio

RESEARCH FRONTIERS INC (REFR)
Eyal Peso

Eyal Peso is a co-founder of Israeli-based Gauzy Ltd. and has served as its Chairman of its Board of Directors and Chief Executive Officer since 2009. Mr. Peso is an experienced entrepreneur with a strong track record in building a technology company from early to growth stages, covering all aspects…read full bio

SEMPER PARATUS ACQUISITION CORP (LGST)
Scott Sussman

Scott Sussman, CPA, is currently a Principal at Karpas Advisors, which provides fractional financial and accounting advisory services. Prior to Karpas, Mr. Sussman was the Chief Financial Officer of Lugano Diamonds & Jewelry, Inc., from February 2016 through April 2022. He helped drive signif…read full bio

SEMPER PARATUS ACQUISITION CORP (LGST)
Avinaesh Wadhwani

Mr. Wadhwani is currently the Executive Vice President and Strategic Advisor of TransForm Solution Inc., a business process outsourcing company with a specialization in analytics, digital interventions, and operations management, a role he has served in since May 2023. From April 2009 to April 20…read full bio

SIMPSON MANUFACTURING CO INC (SSD)
Chau Bank

Ms. Banks is currently serving as the Chief Information and Data Officer at The Clorox Company, an American global manufacturer and marketer of consumer and professional products, a role she has held since 2020. Prior to that, Ms. Banks was Chief Technology and Digital Officer, at Revlon, Inc. fr…read full bio

SIMPSON MANUFACTURING CO INC (SSD)
Felica Coney

Ms. Coney is currently serving as Vice President at Google, Inc., an American multinational technology company focusing on artificial intelligence, online advertising, search engine technology, cloud computing, computer software, quantum computing, e-commerce, and consumer electronics, a role she…read full bio

TOPGOLF CALLAWAY BRANDS CORP (MODG)
C Matthew Turney

Mr. Turney is the Chief Financial Officer of Dundon Capital Partners, a Dallas-based private investment firm founded by Thomas Dundon. Mr. Turney has served as Chief Financial Officer of Dundon Capital Partners since May 2021 and is responsible for transaction execution, operations, financial r…read full bio

VERIFYME INC (VRME)
David Bruce Edmonds

Mr. Edmonds has served as a member of the board of directors of our wholly owned subsidiary PeriShip Global LC since June 2022. Prior to this he served as the Senior Vice President, Worldwide Services at FedEx from April 2001 until his retirement in December 2020. Prior to that, Mr. Edmonds was a…read full bio

VIMEO INC (VMEO)
Alexander Von Furstenberg

Alexander von Furstenberg, age 53, currently serves as Chief Investment Officer of Ranger Global Advisors, LLC, a family office focused on value-based investing, which he founded in June 2011. Prior to founding Ranger Global Advisors, LLC, Mr. von Furstenberg founded Arrow Capital Management…read full bio

WATSCO INC (WSO)
Ana Lopez-Blazquez

Ms. Lopez-Blazquez was appointed to the Advisory Board in March 2021. She is Executive Vice President, Chief Strategy & Transformation Officer for Baptist Health and Chief Executive Officer of Baptist Health Enterprises, a subsidiary of Baptist Health. In her role as Chief Stra…read full bio

Director Exits

ADMA BIOLOGICS INC (ADMA)
Martha J Demski ( 3.0 yrs; 12.0% TSR)
Committees: Audit, Compensation

ALLBIRDS INC (BIRD)
Emily Weiss ( 1.6 yrs; -83.9% TSR)

ALTISOURCE ASSET MANAGEMENT CORP (AAMC)
John P De Jongh Jr ( 6.5 yrs; 17.3% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

AMERANT BANCORP INC (AMTB)
A Gustavo J Vollmer ( 20.4 yrs; -3.8% TSR)
Committees: Compensation, Nominating (and Governance), Risk

AMERICAN AIRLINES GROUP INC (AAL)
Ray M Robinson ( 17.9 yrs; -5.2% TSR)
Committees: Corporate Governance and Public Responsibility, Corporate Governance, Public Responsibility and Safety, Finance, Nominating (and Governance)

AMERICAN AIRLINES GROUP INC (AAL)
Douglas M Steenland ( 2.7 yrs; 4.5% TSR)
Committees: Compensation, Finance

AMERICAN AIRLINES GROUP INC (AAL)
James F Albaugh ( 9.5 yrs; -5.2% TSR)
Committees: Compensation, Corporate Governance and Public Responsibility, Corporate Governance, Public Responsibility and Safety, Nominating (and Governance)

APPLIED MOLECULAR TRANSPORT INC (AMTI)
David Lamond ( 4.8 yrs; -77.8% TSR)
Committees: Compensation, Nominating (and Governance)

ARROW ELECTRONICS INC (ARW)
Stephen C Patrick ( 20.4 yrs; 11.5% TSR)
Committees: Audit, Nominating (and Governance)

BLUE BIRD CORP (BLBD)
Matthew Stevenson ( 1.6 yrs; 12.1% TSR)

BOOKING HOLDINGS INC (BKNG)
Timothy M Armstrong ( 10.4 yrs; 14.6% TSR)
Committees: Compensation

BRUKER CORP (BRKR)
Marc A Kastner ( 10.3 yrs; 15.7% TSR)
Committees: Nominating (and Governance)

BUMBLE INC (BMBL)
Christine L Anderson ( 2.8 yrs; -46.2% TSR)

CARGURUS INC (CARG)
Ian G Smith ( 16.0 yrs; -7.4% TSR)
Committees: Compensation

CASEYS GENERAL STORES INC (CASY)
Diane C Bridgewater ( 16.5 yrs; 15.4% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

CATERPILLAR INC (CAT)
Edward B Rust Jr ( 20.4 yrs; 14.4% TSR)
Committees: Audit, Compensation and Human Resources, Public Policy and Governance

COGNIZANT TECHNOLOGY SOLUTIONS CORP (CTSH)
Maureen Breakiron-Evans ( 14.1 yrs; 13.4% TSR)
Committees: Audit, Governance and Sustainability, Nominating, Governance and Public Affairs

CUE BIOPHARMA INC (CUE)
Tamar D Howson ( 2.8 yrs; -42.5% TSR)
Committees: Compensation, Nominating (and Governance)

CUTERA INC (CUTR)
Joseph E Whitters ( 4.3 yrs; 4.0% TSR)
Committees: Audit, Enterprise Risk

DIGITAL REALTY TRUST INC (DLR)
Laurence A Chapman ( 19.4 yrs; 16.5% TSR)
Committees: Nominating (and Governance)

DISC MEDICINE INC (IRON)
Jay T Backstrom ( .5 yrs; 106.6% TSR)

EDITAS MEDICINE INC (EDIT)
James C Mullen ( 5.3 yrs; -21.7% TSR)
Committees: Audit, Nominating (and Governance), Organization, Leadership and Compensation

ENERGY RECOVERY INC (ERII)
Sherif Foda ( 6.8 yrs; 10.9% TSR)
Committees: Compensation, Nominating (and Governance)

ENERGY RECOVERY INC (ERII)
Lisa A Pollina ( 1.8 yrs; 14.6% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

ENTRADA THERAPEUTICS INC (TRDA)
Todd Foley ( 1.7 yrs; -31.8% TSR)

GAMESTOP CORP (GME)
Matthew Furlong ( 2.0 yrs; -27.0% TSR)

GODADDY INC (GDDY)
Charles J Robel ( 9.1 yrs; 13.6% TSR)
Committees: Audit and Finance, Nominating (and Governance)

GOLD RESOURCE CORP (GORO)
Alex G Morrison ( 7.3 yrs; -8.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

GOODRX HOLDINGS INC (GDRX)
Jacqueline B Kosecoff ( 7.1 yrs; -56.9% TSR)

GOPRO INC (GPRO)
James Lanzone ( 3.8 yrs; -6.6% TSR)
Committees: Compensation and Leadership, Nominating (and Governance)

GRANITE CONSTRUCTION INC (GVA)
Gaddi H Vasquez ( 11.4 yrs; 5.5% TSR)
Committees: Compensation, Nominating (and Governance)

HF SINCLAIR CORP (DINO)
Michael Jennings ( 1.3 yrs; 15.6% TSR)

HF SINCLAIR CORP (DINO)
Michael Jennings ( 1.3 yrs; 6.0% TSR)

IMPINJ INC (PI)
Gregory Sessler ( 12.2 yrs; 27.2% TSR)
Committees: Audit, Audit and Risk, Compensation

INTELLIA THERAPEUTICS INC (NTLA)
Jean Francois Formela ( 9.1 yrs; 6.8% TSR)
Committees: Audit, Compensation, Compensation and Talent Development

JANUS HENDERSON GROUP PLC (JHG)
Edward P Garden ( 1.3 yrs; -19.8% TSR)

KOSMOS ENERGY LTD (KOS)
Richard Billing Dearlove ( 10.5 yrs; -5.0% TSR)
Committees: Audit, Compensation, External Affairs and Political Risk, Nominating (and Governance)

LEGALZOOMCOM INC (LZ)
Brian Ruder ( 2.0 yrs; -46.0% TSR)

LEGALZOOMCOM INC (LZ)
Dipanjan Deb ( 2.0 yrs; -46.0% TSR)

LULULEMON ATHLETICA INC (LULU)
Kourtney Gibson ( 2.6 yrs; 2.4% TSR)
Committees: Audit, Corporate responsibility, sustainability and governance

MARKER THERAPEUTICS INC (MRKR)
David Laskow-Pooley ( 8.3 yrs; -41.2% TSR)
Committees: Audit, Compensation

MARKFORGED HOLDING CORP (MKFG)
Kevin Hartz ( 2.8 yrs; -56.9% TSR)
Committees: Compensation

MCGRATH RENTCORP (MGRC)
Morris Richard Smith ( 12.9 yrs; 14.6% TSR)
Committees: Audit, Compensation

MCGRATH RENTCORP (MGRC)
Dennis P Stradford ( 21.4 yrs; 12.1% TSR)
Committees: Compensation, Nominating (and Governance)

NEKTAR THERAPEUTICS (NKTR)
Karin Eastham ( 4.8 yrs; -60.6% TSR)
Committees: Audit, Organization and Compensation

ONCORUS INC (ONCR)
Luke Evnin ( 7.3 yrs; -79.5% TSR)

OPTINOSE INC (OPTN)
Joseph C Scodari ( 5.7 yrs; -36.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

QUALYS INC (QLYS)
Peter Pace ( 14.1 yrs; 22.2% TSR)
Committees: Compensation, Compensation & Talent, Nominating and ESG, Nominating (and Governance)

QUANTERIX CORP (QTRX)
Keith Crandell ( 16.0 yrs; .0% TSR)
Committees: Compensation, Nominating (and Governance)

REGENERON PHARMACEUTICALS INC (REGN)
P Roy Vagelos ( 39.4 yrs; 19.1% TSR)
Committees: Technology

REPARE THERAPEUTICS INC (RPTX)
Davis Jerel ( 6.8 yrs; -31.2% TSR)
Committees: Nominating (and Governance), Science and TechnologyBonita

SALESFORCE INC (CRM)
Sanford Robertson ( 19.7 yrs; 23.0% TSR)
Committees: Audit, Mergers and Acquisitions, Nominating (and Governance), Real Estate

SALESFORCE INC (CRM)
Alan G Hassenfeld ( 20.4 yrs; 23.0% TSR)
Committees: Audit, Nominating (and Governance), Real Estate

SEMPER PARATUS ACQUISITION CORP (LGST)
Paul P Jebely ( 1.7 yrs; 5.2% TSR)

SEMPER PARATUS ACQUISITION CORP (LGST)
Brad Stewart ( 1.7 yrs; 5.2% TSR)

SEMPER PARATUS ACQUISITION CORP (LGST)
Hooman Yazhari ( 1.7 yrs; 5.2% TSR)

SEMPER PARATUS ACQUISITION CORP (LGST)
Richard N Peretz ( 1.7 yrs; 5.2% TSR)

SEMPER PARATUS ACQUISITION CORP (LGST)
Parizad Olver Parchi ( 1.7 yrs; 5.2% TSR)

SEMTECH CORP (SMTC)
James T Lindstrom ( 20.5 yrs; 1.5% TSR)
Committees: Audit, Nominating (and Governance)

SERITAGE GROWTH PROPERTIES (SRG)
A Sabshon Mitchell ( 1.2 yrs; -29.4% TSR)
Committees: Nominating (and Governance)

SERITAGE GROWTH PROPERTIES (SRG)
Adam S Metz ( 1.3 yrs; -14.2% TSR)
Committees: Audit, Compensation

SERITAGE GROWTH PROPERTIES (SRG)
Mark Wilsmann ( 1.2 yrs; -29.4% TSR)
Committees: Investment, Nominating (and Governance)

SERITAGE GROWTH PROPERTIES (SRG)
Allison Thrush ( 4.2 yrs; -34.0% TSR)
Committees: Audit, Nominating (and Governance)

SERITAGE GROWTH PROPERTIES (SRG)
John McClain ( 7.9 yrs; -17.5% TSR)
Committees: Audit, Compensation

SPARTANNASH CO (SPTN)
Matthew Mannelly ( 5.3 yrs; 2.5% TSR)
Committees: Audit, Compensation

SSR MINING INC (SSRM)
Arthur Michael Anglin ( 16.3 yrs; -5.1% TSR)

TARGET CORP (TGT)
Melanie Healey ( 7.6 yrs; 11.8% TSR)
Committees: Compensation & Human Capital Management, Governance & Sustainability, Human Resources & Compensation, Nominating (and Governance)

TREX CO INC (TREX)
Michael F Golden ( 10.3 yrs; 26.0% TSR)
Committees: Compensation, Nominating (and Governance)

TRUPANION INC (TRUP)
Michael Doak ( 9.3 yrs; 8.3% TSR)
Committees: Audit, Nominating (and Governance)

TURTLE BEACH CORP (HEAR)
William E Keitel ( 9.4 yrs; -14.2% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

TURTLE BEACH CORP (HEAR)
Juergen M Stark ( 9.4 yrs; -14.2% TSR)

TURTLE BEACH CORP (HEAR)
Brian Stech ( 1.1 yrs; -37.4% TSR)
Committees: Compensation

ULTRAGENYX PHARMACEUTICAL INC (RARE)
Lars Ekman ( 7.3 yrs; -2.2% TSR)
Committees: Research and Development

VIRACTA THERAPEUTICS INC (VIRX)
Nicole Onetto ( 3.8 yrs; -53.3% TSR)
Committees: Compensation, Nominating (and Governance), Science and Technology

WHOLE EARTH BRANDS INC (FREE)
John M McMillin ( 4.2 yrs; -25.7% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

WILLSCOT MOBILE MINI HOLDINGS CORP (WSC)
Jeffrey S Goble ( 2.9 yrs; 45.2% TSR)
Committees: Compensation, Nominating (and Governance), Related Party Transactions

WILLSCOT MOBILE MINI HOLDINGS CORP (WSC)
Kimberly J McWaters ( 2.9 yrs; 45.2% TSR)
Committees: Audit, Related Party Transactions

WILLSCOT MOBILE MINI HOLDINGS CORP (WSC)
Sara R Dial ( 2.9 yrs; 45.2% TSR)
Committees: Compensation, Nominating (and Governance)

Recent Analysis

Daily SPAC Update – June 13, 2024

Catcha Investment (CHAA) + Crown LNG Approved. DHAC + VSee Labs Deal Approved. SEDA Investor Deck. Feutune Light (FLFV) Updates Trust & Redemptions.

Daily SPAC Update – June 10, 2024

Bayview Acquisition Corp + Oabay Inc. SPAC deal announced. EVE extension vote today. BUJA sets extension vote. PWUP amends merger agreement. COOL postpones to June 26.

Activism Update – June 7

Wisdom Tree (WT) gets Glass Lewis, ISS, and Egon-Jones support. Medallion (MFIN) calls ZimCal self-serving. F9 Investments continues to hammer LL Flooring (LL).

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